Violation Tracker Individual Record
Company:
BUSEY BANK
Current Parent Company:
First Busey Corp.
Penalty:
$7,445
Year:
2010
Date:
January 13, 2010
Offense Group:
financial offenses
Primary Offense:
banking violation
Level of Government:
federal
Action Type:
agency action
Agency:
Federal Deposit Insurance Corporation
Civil or Criminal Case:
civil
Case ID:
FDIC-09-389k
Facility State:
Illinois
Facility City:
CHAMPAIGN
HQ Country of Parent:
USA
HQ State of Parent:
Illinois
Ownership Structure of Parent:
publicly traded
Major Industry of Parent:
financial services
Specific Industry of Parent:
banking
Source of Data:
https://orders.fdic.gov/sfc/servlet.shepherd/document/download/069t0000002Z4mwAAC?operationContext=S1
Source Notes:
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.
